PROMOLDING SAL

Hoja SE22597· NIF A41694316

Struck off · 30/06/2023Sevilla
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for PROMOLDING SAL

NIF
Hoja registral
IRUS1000013191969
Legal formSociedad Anónima Laboral (SAL)
LocalityAlcalá de Guadaíra
Register referenceTomo 2145 · Folio 120 · Hoja SE22597
StatusLiquidada

Activity

PROMOLDING SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 20 June 2012 to 30 June 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 22/06/2023· I/A 10
  2. RevocacionesPublished 30/06/2023· Registered 22/06/2023· I/A 10
  3. NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 10
  4. DisoluciónPublished 30/06/2023· Registered 22/06/2023· I/A 10
  5. ExtinciónPublished 30/06/2023· Registered 22/06/2023· I/A 10
  6. ReeleccionesPublished 17/03/2023· Registered 09/03/2023· I/A 8
  7. ReeleccionesPublished 01/12/2017· Registered 23/11/2017· I/A 7
  8. ReeleccionesPublished 20/06/2012· Registered 05/06/2012· I/A 6

Changes

  1. 30/06/2023Disolución
  2. 30/06/2023Extinción

Timeline (BORME)

  1. 30/06/2023#7606290
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMOLDING SAL. Ceses/Dimisiones. LiqUnico: MARCO MARTIN JAIME CARLOS. Adm. Unico: MARCO MARTIN JAIME CARLOS. Revocaciones. Apoderado: LOPEZ ORTIZ JUAN. Nombramientos. LiqUnico: MARCO MARTIN JAIME CARLOS. Otros conceptos: Cambio del Organo de Adminis
  2. 17/03/2023#7444381
    PROMOLDING SAL. Adaptación Ley 44/2015. Datos registrales. T 2145 , F 119, S 8, H SE 22597, I/A 9 ( 9.03.23).
  3. 17/03/2023#7444380
    Reelecciones
    PROMOLDING SAL. Reelecciones. Adm. Unico: MARCO MARTIN JAIME CARLOS. Datos registrales. T 2145 , F 119, S 8, H SE 22597, I/A 8 ( 9.03.23).
  4. 01/12/2017#4645442
    Reelecciones
    PROMOLDING SAL. Reelecciones. Adm. Unico: MARCO MARTIN JAIME CARLOS. Datos registrales. T 2145 , F 118, S 8, H SE 22597, I/A 7 (23.11.17).
  5. 20/06/2012#1778580
    Reelecciones
    PROMOLDING SAL. Reelecciones. Adm. Unico: MARCO MARTIN JAIME CARLOS. Datos registrales. T 2145 , F 118, S 8, H SE 22597, I/A 6 ( 5.06.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA RED 3 10 - SECTOR J, SEVILLA, ALCALÁ DE GUADAÍRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.